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Company Information for

AMESHURST LIMITED

90 Lillie Road, London, SW6 7SR,

Company Registration Number

04406987

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ameshurst Ltd

AMESHURST LIMITED was founded on 2002-03-30 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Ameshurst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AMESHURST LIMITED

90 Lillie Road London SW6 7SR Other companies in SW6

Filing Information

Company Number		04406987
Company ID Number		04406987
Date formed		2002-03-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		DORMANT

Last Datalog update:	2022-09-08 13:27:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMESHURST LIMITED

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Company Officers of AMESHURST LIMITED

Current Directors

Officer	Role	Date Appointed
SOPHIE CATHERINE DYER	Company Secretary	2002-04-12
JEREMY GRAHAME DYER	Director	2002-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A SECRETARIAL LIMITED	Nominated Secretary	2002-03-30	2002-04-12
L & A REGISTRARS LIMITED	Nominated Director	2002-03-30	2002-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SOPHIE CATHERINE DYER	KINGSLAND ESTATES LIMITED	Company Secretary	2005-10-01	CURRENT	1998-01-08	Active
SOPHIE CATHERINE DYER	KINGSLAND ESTATES (LEICESTER) LIMITED	Company Secretary	2005-10-01	CURRENT	1999-12-24	In Administration/Administrative Receiver
SOPHIE CATHERINE DYER	KINGSLAND ESTATES (BROMSGROVE) LIMITED	Company Secretary	2005-10-01	CURRENT	2000-08-02	Dissolved 2018-07-17
SOPHIE CATHERINE DYER	KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED	Company Secretary	2005-10-01	CURRENT	1998-07-24	Active - Proposal to Strike off
SOPHIE CATHERINE DYER	KINGSLAND ESTATES (MISSOURI) LIMITED	Company Secretary	2005-08-01	CURRENT	2000-09-22	Dissolved 2015-03-24
SOPHIE CATHERINE DYER	KINGSLAND ESTATES (SHAND STREET) LIMITED	Company Secretary	2005-08-01	CURRENT	1998-08-25	Dissolved 2015-03-24
SOPHIE CATHERINE DYER	KINGSLAND ESTATES (UXBRIDGE ROAD) LIMITED	Company Secretary	2005-08-01	CURRENT	1998-08-25	Dissolved 2015-03-24
SOPHIE CATHERINE DYER	KINGSLAND ESTATES (GP) LIMITED	Company Secretary	2002-05-03	CURRENT	1961-06-28	Active
JEREMY GRAHAME DYER	CAPE RENEWABLES NI LIMITED	Director	2018-04-25	CURRENT	2018-04-25	Active
JEREMY GRAHAME DYER	FIFTY RENEWABLES LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active - Proposal to Strike off
JEREMY GRAHAME DYER	CAPE RE 3 LIMITED	Director	2018-02-22	CURRENT	2018-02-22	Active
JEREMY GRAHAME DYER	HOME COUNTY DEVELOPMENTS LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Liquidation
JEREMY GRAHAME DYER	KINGSLAND ESTATES (GP) LIMITED	Director	2002-05-03	CURRENT	1961-06-28	Active
JEREMY GRAHAME DYER	KINGSLAND ESTATES (MISSOURI) LIMITED	Director	2000-09-22	CURRENT	2000-09-22	Dissolved 2015-03-24
JEREMY GRAHAME DYER	KINGSLAND ESTATES (LEICESTER) LIMITED	Director	1999-12-24	CURRENT	1999-12-24	In Administration/Administrative Receiver
JEREMY GRAHAME DYER	KINGSLAND ESTATES (SHAND STREET) LIMITED	Director	1998-08-25	CURRENT	1998-08-25	Dissolved 2015-03-24
JEREMY GRAHAME DYER	KINGSLAND ESTATES (BISHOP AUCKLAND) LIMITED	Director	1998-07-24	CURRENT	1998-07-24	Active - Proposal to Strike off
JEREMY GRAHAME DYER	KINGSLAND ESTATES LIMITED	Director	1998-01-08	CURRENT	1998-01-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-06		Final Gazette dissolved via compulsory strike-off
2022-06-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12	AR01	30/03/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	30/03/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	30/03/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AR01	30/03/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-03	AR01	30/03/12 ANNUAL RETURN FULL LIST
2012-04-03	AD02	Register inspection address changed from C/O C/O Kingskand Estates Ltd 90 Lillie Road London SW6 7SR England
2011-04-19	AR01	30/03/11 ANNUAL RETURN FULL LIST
2011-04-19	CH01	Director's details changed for Mr Jeremy Grahame Dyer on 2010-12-01
2011-04-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SOPHIE CATHERINE DYER on 2010-01-31
2010-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-28	AR01	30/03/10 ANNUAL RETURN FULL LIST
2010-06-11	AD02	Register inspection address has been changed
2009-05-12	363a	Return made up to 30/03/09; full list of members
2008-04-24	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09	363s	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22	363s	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-05-05	AUD	AUDITOR'S RESIGNATION
2004-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-11	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-28	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-13	RES13	REG OFF CHANGED 03/11/03
2003-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/03 FROM: PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YZ
2003-05-04	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-02-26	353	LOCATION OF REGISTER OF MEMBERS
2002-09-11	88(2)R	AD 10/05/02--------- £ SI 59@1=59 £ IC 1/60
2002-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-29	288b	DIRECTOR RESIGNED
2002-04-29	288a	NEW DIRECTOR APPOINTED
2002-04-29	288b	SECRETARY RESIGNED
2002-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-04-29	288a	NEW SECRETARY APPOINTED
2002-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AMESHURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMESHURST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-23	Outstanding	ALLIANCE & LEICESTER PLC
DEBENTURE	2002-05-25	Outstanding	ANGLO IRISH BANK CORPORATION PLC

Intangible Assets

Patents

We have not found any records of AMESHURST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMESHURST LIMITED

Trademarks

We have not found any records of AMESHURST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMESHURST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMESHURST LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AMESHURST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMESHURST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMESHURST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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